Founder Technology Group Co.Ltd(600601) : the independent director of Founder Technology issued an independent opinion with qualified audit opinion on the 2021 financial report of the company

Founder Technology Group Co.Ltd(600601)

Founder Technology Group Co.Ltd(600601) independent director’s independent opinion on the accounting firm’s qualified audit opinion on the company’s 2021 financial report

Shanghui Certified Public Accountants (special general partnership) issued a qualified audit report for the 2021 annual financial report of Founder Technology Group Co.Ltd(600601) (hereinafter referred to as “Founder Technology” or “the company”), and expressed independent opinions on the matters involved in the qualified audit report as follows:

Shanghui Certified Public Accountants (special general partnership) issued a qualified audit report for the company’s financial report in 2021. The audit report objectively and truly reflects the company’s financial status and operating results in 2021. We have no objection to the audit report. The board of directors of the company has formulated improvement measures for the matters involved, which is in line with the actual situation and business objectives of the company and is feasible. We agree with the special statement of the board of directors on the qualified audit opinion issued by the accounting firm on the company’s 2021 financial report, and hope that the board of directors and management of the company will actively promote the implementation of relevant improvement measures. We will pay close attention to the implementation of corresponding measures and earnestly safeguard the interests of the company and all shareholders.

It is hereby explained

Founder Technology Group Co.Ltd(600601)

(there is no text on this page, which is the signature page of the independent director of Founder Technology’s independent opinion on the accounting firm’s qualified audit opinion on the company’s 2021 financial report)

Founder Technology Group Co.Ltd(600601)

independent director

Wang Xueli, Liu Jian, Wu Wuqing

April 28, 2022

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